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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Oram, William Gareth
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (155 offsprings)
    Officer
    2016-11-04 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-04 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MALTINGS GROUP LIMITED

Period: 2016-11-04 ~ now
Company number: 10463657
Registered name
THE MALTINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,194,961 GBP2024-12-31
20,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,194,961 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,174,961 GBP2024-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31

Related profiles found in government register
  • THE MALTINGS GROUP LIMITED
    Info
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THE MALTINGS GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall St, Cardiff, United Kingdom, CF24 5EA
    Limited Company
    CIF 1
  • THE MALTINGS GROUP LIMITED
    S
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA
    Limited Company in Companies House, England & Wales
    CIF 2
  • THE MALTINGS GROUP LIMITED
    S
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-16 ~ 2020-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
    - now 10334384 12293906
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2020-03-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE MALTINGS LIMITED
    - now 01365451
    DEVAMARK LIMITED - 1990-04-09
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.